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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Baalhuis, Gerardus Hendrikus Wilhelms
    Born in June 1953
    Individual (15 offsprings)
    Officer
    2000-12-09 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Robinson, Ian Christopher
    Born in January 1963
    Individual (31 offsprings)
    Officer
    2004-06-18 ~ 2006-11-17
    OF - Director → CIF 0
    Robinson, Ian Christopher
    Individual (31 offsprings)
    Officer
    2004-06-18 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 3
    Hulme, Caroline Margot
    Born in May 1960
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1995-11-20
    OF - Director → CIF 0
  • 4
    Barratt, Andrew John
    Born in March 1952
    Individual (4 offsprings)
    Officer
    1993-07-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Kelly, Robert David Lindsay
    Born in August 1959
    Individual (55 offsprings)
    Officer
    1998-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Boyd, Michael
    Finance Director born in April 1969
    Individual (33 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Bream, Peter Edward
    Born in October 1966
    Individual (37 offsprings)
    Officer
    2016-10-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 8
    Zantman, Rudy
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2019-01-28
    OF - Director → CIF 0
  • 9
    Knight, Ian Graham
    Born in April 1951
    Individual (37 offsprings)
    Officer
    1998-07-31 ~ 2000-12-09
    OF - Director → CIF 0
  • 10
    Voulon, Sijtze
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2019-01-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Pluut, Ronald Herman
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    1998-03-31 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 13
    Gibbs, Simon Spencer
    Born in November 1966
    Individual (37 offsprings)
    Officer
    2006-07-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 14
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2024-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Moseley Harris, Barbara
    Individual (2 offsprings)
    Officer
    1993-07-26 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 16
    Boyes, Christopher
    Born in September 1956
    Individual (19 offsprings)
    Officer
    2000-12-09 ~ 2004-06-18
    OF - Director → CIF 0
    Boyes, Christopher
    Individual (19 offsprings)
    Officer
    2000-12-09 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 17
    Cruddace, David Lee, Mr.
    Chief Financial Officer born in January 1964
    Individual (120 offsprings)
    Officer
    2007-06-28 ~ 2011-06-20
    OF - Director → CIF 0
  • 18
    Downes, Jane Claire
    Individual (70 offsprings)
    Officer
    1999-01-27 ~ 2000-12-09
    OF - Secretary → CIF 0
  • 19
    Molan, John Charles
    Born in December 1946
    Individual (30 offsprings)
    Officer
    2005-10-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 20
    Humphreys, David Christopher
    Born in February 1973
    Individual (127 offsprings)
    Officer
    2006-11-17 ~ 2007-06-28
    OF - Director → CIF 0
    2011-06-20 ~ 2012-09-27
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (127 offsprings)
    Officer
    2006-11-17 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 21
    Mcgurk, James
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Aldag, Catherine
    Individual (64 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Daniel James Mark Smith
    Individual (305 offsprings)
    Insolvency
    2024-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Bondswell, Andrew
    Born in December 1964
    Individual (9 offsprings)
    Officer
    1998-12-31 ~ 2000-10-24
    OF - Director → CIF 0
  • 25
    Harris, Stephen Mark
    Born in November 1960
    Individual (9 offsprings)
    Officer
    1993-07-26 ~ 1998-03-31
    OF - Director → CIF 0
    Harris, Stephen Mark
    Individual (9 offsprings)
    Officer
    1997-12-22 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 26
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (689 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Right to appoint or remove directorsCIF 0
  • 27
    Eckardt, Ralf Lutz
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2019-01-28
    OF - Director → CIF 0
  • 28
    Smith, Jeremy Hugh
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2017-11-21 ~ 2018-09-24
    OF - Director → CIF 0
  • 29
    Stopford, Nicholas John
    Born in November 1972
    Individual (22 offsprings)
    Officer
    2019-01-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Taunt, Nigel David Wynne
    Born in May 1953
    Individual (22 offsprings)
    Officer
    1998-03-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 31
    SGS HOLDING UK LTD
    - now 03662386
    BTB NOMINEES NO.1 LIMITED - 1998-11-18
    Inward Way, Inward Way, Rossmore Business Park, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2020-12-31 ~ 2022-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    ALCONTROL FINANCIAL LIMITED
    - now 04105095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04 during the appointment or period of control
    Due to be dissolved on 2025-09-06 during the appointment or period of control
    BROOMCO (2391) LIMITED - 2000-12-04
    Rossmore Business Park, Inward Way, Ellesmere Port, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-05-04 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-07-26 ~ 1993-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SGS ANALYTICS UNITED KINGDOM LIMITED

Period: 2021-03-29 ~ 2025-09-09
Company number: 02839361
Registered names
SGS ANALYTICS UNITED KINGDOM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-04
Dissolved on 2025-09-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SGS ANALYTICS UNITED KINGDOM LIMITED
    Info
    SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED - 2021-03-29
    ALCONTROL TRIBOLOGY LIMITED - 2021-03-29
    ALCONTROL LIMITED - 2021-03-29
    ACS FOOD ANALYSIS LIMITED - 2021-03-29
    Registered number 02839361
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1993-07-26 and dissolved on 2025-09-09 (32 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.